LAWEENA ApS
CVR 19368572 · Private limited company (ApS) · Dissolved after bankruptcy
LAWEENA ApS is a Private limited company (ApS), founded on , based in Ballerup. The company is registered in the industry købmænd og døgnkiosker. LAWEENA ApS went bankrupt on – 23.3 years after it was founded. 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 655k and a net result of DKK -164k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 23.3 years
Company details
- CVR number
- 19368572
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Sunil Khosla, Magleparken 130, 2. tv
2750 Ballerup - Municipality
- Ballerup
- Industry
- Købmænd og døgnkiosker (471110)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 125k
- Employees
- 0 (2018)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 6 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.5% |
| Current ratio | 163% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 50k | DKK 500k |
| Net profit | DKK -164k | DKK 289k |
| Equity | DKK 655k | DKK 819k |
| Total assets | DKK 1.7m | DKK 1.6m |
| Cash | DKK 934k | – |
| Short-term debt | DKK 1.0m | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 176 | ||
| 1 Jan 2016 – 31 Dec 2016 | 174 | ||
| 1 Jan 2015 – 31 Dec 2015 | 182 | ||
| 1 Jan 2014 – 31 Dec 2014 | 223 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 | ||
| 1 Jan 2008 – 31 Dec 2008 | 82 | ||
| 1 Jan 2007 – 31 Dec 2007 | 92 | ||
| 1 Jan 2006 – 31 Dec 2006 | 113 | ||
| 1 Jan 2005 – 31 Dec 2005 | 74 | ||
| 1 Jan 2004 – 31 Dec 2004 | 109 | ||
| 1 Jan 2003 – 31 Dec 2003 | 116 | ||
| 1 Jan 2002 – 31 Dec 2002 | 176 | ||
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 190 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 191 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 187 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ulf Svejgaard Poulsen | ||
| CEO | Sunil Khosla | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Madhuri Khosla | ||
| Owner (5%) | Sunil Khosla | ||
| Owner (90%) | Madhuri Khosla | ||
| Owner (90%) | Madhuri Khosla | ||
| Owner (90%) | Tilak Raj Thatai | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | OBK REVISION REGISTRERET REVISOR ApS | ||
| Auditor | Flemming Asbjørn Jensen | ||
| Auditor | MØLLER-JENSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Andersen & Appel I/S | ||
| Auditor | OBK REVISION REGISTRERET REVISOR ApS | ||
| Auditor | Revisionsfirmaet Lars Jeppesen | ||
| Auditor | ANPARTSSELSKABET AF 1/7 2012 | ||
| Auditor | Barrett revisionsanpartsselskab | ||
| Auditor | Revisionsfa. J.S. Jakobsen | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Ulf Svejgaard Poulsen – 60 other companies, of which 60 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AF 5. MAJ 1995 Bankrupt 26 Feb 2003
- A/S AF 5. OKTOBER 2009 Bankrupt 18 Dec 2009
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S BECOL FURNITURE Bankrupt 23 Jun 1997
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S DTS INTERNATIONAL CONTAINER INVEST III Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INGEMANN MADSEN LANDBRUGSMASKINER. KOLDING Bankrupt 28 May 2002
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S JENSEN & CHRISTENSEN. IKAST Bankrupt 14 Oct 2013
- A/S KINOPALÆET Bankrupt 24 Feb 1993
- A/S KLEVSTRAND SHIPHOLDING Bankrupt 8 Oct 1992
Sunil Khosla – 1 other companies
- LAKSHMI ApS Compulsorily dissolved
Address history (3 moves)
| c/o Sunil Khosla, Magleparken 130, 2. tv, 2750 Ballerup | |
| c/o KWIK SPAR, Heimdalsvej 7, 3600 Frederikssund | |
| c/o KWIK SPAR, Heimdalsvej 7, 3600 Frederikssund | |
| Esrum Hovedgade 9, 3230 Græsted |
Former names
| LAWEENA ApS | – |
| SOKSHI ApS | – |
| LAVEENA ApS | – |
| ApS KBIL 9 NR. 1991 | – |
Employees per year
Other companies at the same address
- Ahmed Consulting ApS Active
Similar companies in Ballerup
- BRI Aps Skovlunde
- Pakkeshoppen 071 ApS Skovlunde
- Pakkeshoppen ApS Skovlunde
- OHANA 2020 ApS Ballerup
Questions and answers about LAWEENA ApS
Has LAWEENA ApS gone bankrupt?
Yes. LAWEENA ApS went bankrupt on 24 October 2019.
When was LAWEENA ApS founded?
LAWEENA ApS was founded on 1 July 1996.
What is the equity of LAWEENA ApS?
Equity was DKK 655k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.